- Work closely with support operations to ensure all departments understand and adhere to the company’s AML Compliance Program.
- Oversee AML monitoring and reporting for a territory of jurisdictions.
- Conduct enhanced due diligence and open-source intelligence.
- Utilize software to identify red flags for suspicious activity.
- Monitor transactions and investigate potential money laundering and other financial crimes.
- Prepare narratives and submit required reports and regulatory filings.
- Review filed SARs to analyze patterns of suspicious behavior.
- Develop understanding of regulatory reporting requirements for new online casino, sports betting, and retail markets.
- Support regulatory audit requests.
- Stay current on money laundering and terrorist financing trends.
- Assist with AML Compliance training.
- Perform other duties as assigned.
Requirements
- 2+ years AML/compliance experience, preferable in iGaming and/or casino.
- Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE), or Gaming Anti-Money Laundering Specialist (GAMS) certification preferred.
- Ability to manage multiple assignments simultaneously and in a timely manner.
- Strong interpersonal, organizational, and documentation skills with the ability to communicate with various levels within the corporation effectively.
- Strong Excel skills and proficiency in analyzing large volumes of data.
- Must be able to obtain and maintain jurisdictional gaming licenses as required.
Core Competencies
Demonstrates expertise in Anti-Money Laundering (AML) compliance, including monitoring, reporting, and conducting due diligence. Proficient in regulatory requirements and capable of analyzing data to identify suspicious activities in the iGaming and casino sectors.
Highest-signal resume keywords
- AML Compliance Experience
- Certified Anti-Money Laundering Specialist (CAMS)
- Strong Excel Skills
- Open-Source Intelligence
- Regulatory Reporting Requirements
Hard Skills
- AML Monitoring
- Due Diligence
- Transaction Investigation
- Data Analysis
- Regulatory Filings
Soft Skills
- Interpersonal Skills
- Organizational Skills
- Documentation Skills
- Effective Communication
Certifications & Qualifications
- Certified Anti-Money Laundering Specialist (CAMS)
- Certified Fraud Examiner (CFE)
- Gaming Anti-Money Laundering Specialist (GAMS)
Industry Keywords
- IGaming
- Casino
- Money Laundering
- Terrorist Financing
- Regulatory Audit
Tools & Technologies
- AML Software
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AML Analyst Arbeitgeber: Jobtailor
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